RP GLOBAL HOLDING POLAND SL.
Active
Registry details
- Registered office
- C/ PEDRO MUÑOZ SECA 2 4 - LOCAL B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,000
- First publication
- 27 Mar 2009
- Latest act
- 13 Mar 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARFIAS DIEGO |
| Attorney-in-fact | MATZINGER GERHARD |
| Attorney-in-fact | MATZINGER LUKAS |
| Attorney-in-fact | RODRIGUEZ GARCIA JORGE EUGENIO |
| Board member | GARFIAS DIEGO |
| Board member | MATZINGER GERHARD |
| Board member | RODRIGUEZ GARCIA JORGE EUGENIO |
| Chairperson | MATZINGER GERHARD |
| Secretary | GARFIAS DIEGO |
| Attorney-in-fact (joint, and joint and several) | GARFIAS DIEGO |
| Attorney-in-fact (joint, and joint and several) | MATZINGER GERHARD |
| Attorney-in-fact (joint, and joint and several) | MATZINGER LUKAS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ GARCIA JORGE EUGENIO |
| Managing director | MATZINGER GERHARD |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Mar 2025 | Change of registered office | Notice 122280 |
| 8 Jul 2022 | Appointments | Notice 321127 |
| 17 Mar 2021 | Appointments, Change of registered office | Notice 126978 |
| 26 Aug 2020 | Amendments to the articles of association | Notice 285026 |
| 21 Feb 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 82808 |
| 8 Aug 2018 | Capital reduction | Notice 329470 |
| 8 Oct 2015 | Change of registered office | Notice 405085 |
| 19 Dec 2014 | Capital increase, Amendments to the articles of association | Notice 518867 |
| 2 Apr 2014 | Revocations | Notice 147231 |
| 15 Jun 2012 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 253420 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/rp-global-holding-poland-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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